Mortgage Fraud
Latest Posts
Bay Area consumers alerted to outbreak of hackers stealing mortgage funds
Jun 20, 2016In what’s becoming a disturbingly popular trend, Bay Area consumers are being warned that they may be the target of hackers who try to steal mortgage funds by presenting themselves as real estate agents, Realtors and title insurance companies.
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Former Connecticut state representative admits guilt in mortgage fraud conspiracy
Jun 20, 2016 -
FTC shuts down “appalling” multi-million dollar mortgage relief scam
Jun 20, 2016 -
CoreLogic expands services through ID Analytics
Jun 13, 2016 -
Monarch Mortgage ex-CEO arrested on charge of fraud
Jun 10, 2016 -
Mortgage brokerage CEO jailed for stealing homes, renting them back to struggling homeowners
Jun 02, 2016 -
North Carolina attorney pleads guilty for $18M mortgage fraud scheme
Jun 01, 2016 -
Real estate agent throws himself on mercy of court
May 11, 2016 -
Ringleader of ‘largest mortgage modification scheme ever charged’ found guilty
May 04, 2016 -
Former SunTrust Mortgage VP, his wife, her brothers sent to jail for mortgage fraud
Apr 29, 2016 -
Attention Realtors: You may be victim of massive nationwide advertising scam
Apr 28, 2016 -
Convicted bank robber gets 18 years for role in $3M timeshare mortgage fraud scheme
Apr 22, 2016
